Company Information

CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,500,000
Authorised Capital
70,000,000

Directors

Gyan Swaroop Garg
Gyan Swaroop Garg
Director/Designated Partner
almost 19 years ago
Rajeev Singh Dugal
Rajeev Singh Dugal
Director
over 21 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
over 9 years ago
Ajit Singh
Ajit Singh
Director
over 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Additional Director
over 14 years ago
Divya Garg
Divya Garg
Director
almost 19 years ago
Bhuvan Kshettry
Bhuvan Kshettry
Director
almost 22 years ago

Charges

0
11 December 2004
State Bank Of India
14 Crore
29 June 2004
Uco Bank
14 Crore
29 June 2004
Uco Bank
0
11 December 2004
State Bank Of India
0
29 June 2004
Uco Bank
0
11 December 2004
State Bank Of India
0
29 June 2004
Uco Bank
0
11 December 2004
State Bank Of India
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Auditor?s certificate-01082019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4(XBRL)-25102018_signed
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4(XBRL)-26032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
Form MGT-7-22032018_signed